DOSSIERS / ANJOU IMMOBILIER II
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Company dossier

ANJOU IMMOBILIER II

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818113938 · 818113938 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANJOU IMMOBILIER II
fr_insee
818113938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-29
fr_insee
18 B RUE D'ANJOU, 75008 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLER STUDIOdissolvedALTER PRODUCTIONdissolvedAMELIE DILLEMANNdissolvedANJOU IMMOBILIERdissolvedANTOINE MARIE JEAN FAVERISactiveARC EN CIELdissolvedARCHE UNIONdissolvedATELIER BRIGITTE LEFORTdissolvedBAND OF LUXURYactiveBUCAILLE & ASSOCIES CONSULTINGdissolvedCENTRALE DE SERVICES FINANCIERS CSFdissolvedCLAQUE EDITIONSdissolvedCLAQUE PRODUCTIONSdissolvedCOHYBA DANCEdissolvedCOLISEE 11dissolvedCULTURE HORIZONSdissolvedCUP INVESTISSEMENTSdissolvedDANIactiveDANIEL REGNOUARDdissolvedDANISdissolved

+125 more

People with significant control

3 people
NameRoleFromSource
GILDAS DuflotDirigeant—France registry
ALINE GourvesPrésident—France registry
ANTOINE FaverisPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJOU IMMOBILIER · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100